SPARROWFIN HOLDINGS LIMITED

Company number SC462904

14 officers / 12 resignations

MACKINNON, Ewan Alisdair Duncan

• Correspondence address: 205 West George Street, Glasgow, Scotland, G2 2LW
• Role: Director
• Date of birth: August 1976
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WELSH, Graham Archibald

• Correspondence address: Steven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX
• Role: Director
• Date of birth: September 1965
• Appointed on: 19 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Portfolio Manager

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 12 December 2013
• Resigned on: 18 April 2023

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BEATON, Graham John

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 2 September 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Commercial Director

GARDINER, Jock Alistair

• Correspondence address: Steven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 December 2013
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MACKAY, Robert Hugh

• Correspondence address: Steven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 December 2013
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACKINNON, Ewan Alisdair Duncan

• Correspondence address: Steven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 12 December 2013
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MAVER, Colin

• Correspondence address: Steven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 February 2021
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCLEAN, Alan

• Correspondence address: Steven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 December 2013
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCPHERSON, Alan Robert Lyle

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 May 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENMAN, David

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 December 2013
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SEDGE, Douglas Alan

• Correspondence address: 30 Harlaw Road, Aberdeen, United Kingdom, AB15 4YY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 October 2019
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

STARK, James Gordon Croll

• Correspondence address: Dumbarrow Mill, Kirkden, Letham, Angus, United Kingdom, DD8 2ST
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 November 2013
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Appointed on: 4 November 2013
• Resigned on: 12 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC210957